HomeMy WebLinkAboutResolution 1986 - 0123RESOLUTION NO.86—123—3
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH
CLIFFORD FORKERT,CIVIL ENGINEER FOR DESIGN
OF CONTRACT NO.3—28R-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ADDENDUM NO.1 TO AGREEMENT WITH CLIFFORD
FORKERT,CIVIL ENGINEER FOR DESIGN OF MILLER-HOLDER
TRUNK SEWER MANHOLE (VAULT)REHABILITATION AT VARIOUS
LOCATIONS,CONTRACT NO.3—28R—1
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WHEREAS,the District has heretofore entered into an agreement with Clifford
Forkert,Civil Engineer for design of Miller—Holder Trunk Sewer Manhole (Vault)
Rehabilitation at Various Locations,Contract No.3—28R—1;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Clifford
Forkert,Civil Engineer to provide for additional services relative to preparation of
modified traffic control plans for 24 of the intersections as requested by the
affected cities;and,
WHEREAS,pursuant to authorization of the Board of Directors on July 9,1986,
the Selection Committee has negotiated and certified a fee for said services,in
accordance with established procedures for selection of professional engineering and
architectural services.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Addendum No.1 dated August 13,1986 to that certain
agreement dated July 10,1985,by and between County Sanitation District No.3 and
Clifford Forkert,Civil Engineer,for design of Miller—Holder Trunk Sewer Manhole
(Vault)Rehabilitation at Various Locations,Contract No.3—28R—1,providing for
additional services relative to preparation of modified traffic control plans for 24
of the intersections as requested by the affected cities,is hereby approved and
accepted;and,
Section 2 That the contract provision for fees be increased,on an
hourly—rate basis including labor and overhead,plus direct costs and fixed profit,
for a total amount not to exceed $15,035.02,increasing the total maximum
compensation from $39,610.00 to an amount not to exceed $54,645.02.
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Addendum No.1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 13,1986.
C.
STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—123—3 was passed and adopted at a regular
meeting of said Board on the 13th day of August,1986,by the following vote,
to wit:
AYES:Richard Partin,Chairman,Ruth Bailey,Buck Catlin,Frank
Clift,Norman Culver,Don Griffin,Dan Griset,William Mahoney,
James Neal,Carrey Nelson,Richard Polis,Sal Sapien,J.R.Bob
Siefen,Roger Stanton,Charles Sylvia
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
13th day of August,1986.
Rita J.Brown,Secretary
Board of Directors of Coi.inty
Sanitation District No.3
of Orange County,California